PAPER MOON DAY NURSERIES (MANSFIELD) LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7PA

Company number 05271273
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address PAPER MOON HOUSE THE CLOCK TOWER COMPTON ACRES, WEST BRIDGFORD, NOTTINGHAM, NG2 7PA
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Previous accounting period shortened from 31 October 2016 to 30 April 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of PAPER MOON DAY NURSERIES (MANSFIELD) LTD are www.papermoondaynurseriesmansfield.co.uk, and www.paper-moon-day-nurseries-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Paper Moon Day Nurseries Mansfield Ltd is a Private Limited Company. The company registration number is 05271273. Paper Moon Day Nurseries Mansfield Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of Paper Moon Day Nurseries Mansfield Ltd is Paper Moon House The Clock Tower Compton Acres West Bridgford Nottingham Ng2 7pa. . HILL, Alison is a Director of the company. MAYFIELD, Dianne is a Director of the company. PALMER, Karen is a Director of the company. Secretary MAYFIELD, Nicholas Keith has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MAYFIELD, Nicholas Keith has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
HILL, Alison
Appointed Date: 11 April 2016
58 years old
Director
MAYFIELD, Dianne
Appointed Date: 27 October 2004
65 years old
Director
PALMER, Karen
Appointed Date: 11 April 2016
56 years old

Resigned Directors

Secretary
MAYFIELD, Nicholas Keith
Resigned: 01 April 2016
Appointed Date: 27 October 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
MAYFIELD, Nicholas Keith
Resigned: 01 April 2016
Appointed Date: 27 October 2004
66 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Papermoon Nurseries Compton Acres Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

PAPER MOON DAY NURSERIES (MANSFIELD) LTD Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
30 Jan 2017
Previous accounting period shortened from 31 October 2016 to 30 April 2016
09 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
...
... and 34 more events
04 Feb 2005
New director appointed
04 Feb 2005
New secretary appointed;new director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
27 Oct 2004
Incorporation

PAPER MOON DAY NURSERIES (MANSFIELD) LTD Charges

1 April 2016
Charge code 0527 1273 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0527 1273 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property - unit l, fulmar close, forest town known…
1 April 2016
Charge code 0527 1273 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2009
Legal charge
Delivered: 23 June 2009
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land at sandlands court forest town mansfield…
3 January 2006
Debenture
Delivered: 14 January 2006
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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